Financial Compliance Jobs in District Of Columbia | ComplianceCrossing.com


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10

Financial Compliance Jobs in District Of Columbia






Job info
 
Company
**********
Location
Washington, DC
Posted Date
Mar 13, 2021
Info Source
Employer  - Full-Time  90  

... looking to hire a Senior Compliance Analyst at the Chicago Office. ... Analysts will report to a Compliance Manager and will assist with ... will have 2-5 years regulatory..

 
Company
**********
Location
Washington, DC
Posted Date
Mar 13, 2021
Info Source
Employer  - Full-Time  90  

... looking to hire a Senior Compliance Analyst at the Chicago Office. ... Analysts will report to a Compliance Manager and will assist with ... filings related to AML &..

 
Company
Humana Inc.
Location
Washington, DC
Posted Date
Jun 21, 2021
Info Source
Employer  - Full-Time  90  

Description The Associate Director, Credentialing/Compliance manages the Dental Credentialing and ... manages the Dental Credentialing and Compliance team ensuring that dental providers ... Humana's Dental Networks operate in compliance with..

 
Company
**********
Location
Washington, DC
Posted Date
Aug 07, 2021
Info Source
Employer  - Full-Time  90  

... registration team of Greenwich Advisor Compliance Services, an investment advisor compliance service provider, with the addition ... of a motivated and talented compliance analyst interested in working on .....

 
Company
Interactive Brokers Group, Inc.
Location
Washington, DC
Posted Date
Feb 12, 2023
Info Source
Employer  - Full-Time  90  

... Brokers is looking to hire Compliance Sanctions Testing Analysts for a ... considered. Analysts will report to Compliance Managers from Sanctions and Quality ... area for testing of Sanctions..

 
Company
**********
Location
Washington, DC
Posted Date
Apr 17, 2023
Info Source
Employer  - Full-Time  90  

Job Information Humana Manager, Compliance - Agent Investigation Unit in ... Of Columbia Description The Manager, Compliance ensures compliance with governmental requirements. The Manager, ... with governmental requirements. The Manager,..

 
Company
Humana Inc.
Location
Washington, DC
Posted Date
Feb 08, 2022
Info Source
Employer  - Full-Time  90  

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

 
Company
**********
Location
Washington, DC
Posted Date
Oct 10, 2021
Info Source
Employer  - Full-Time  90  

Job Information Humana Compliance (UM) Coordinator 2 in Washington ... District Of Columbia Description The Compliance (UM) Coordinator 2 conducts and ... Coordinator 2 conducts and summarizes compliance audits. The..

 
Company
**********
Location
Washington, DC
Posted Date
Nov 29, 2022
Info Source
Employer  - Full-Time  90  

... to join our national Consumer Financial Services Compliance practice in Washington, D.C. This ... D.C. This practice group provides compliance, transactional and risk management advice ... laws that govern..

 
Company
Nutanix
Location
Washington, DC
Posted Date
May 05, 2023
Info Source
Employer  - Full-Time  90  

Compliance Program Manager, Legal USA - ... is looking for an experienced Compliance Program Manager to join our ... report to the Head of Compliance and Investigations and will help..

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